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Previous governments did not curb terrorist financing and money laundering: Pakistan FM Shah Mahmood QureshiThe Paris-based Financial Action Task Force (FATF) placed Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of...- Let Pak continue in grey list: FATF Sub-groupA sub-group of the global terror financing watchdog FATF on Tuesday recommended continuation of Pakistan in the ‘grey list’ for its failure...
- Pakistan to continue in FATF Grey List despite lobbyingPakistan's allies Turkey and Malaysia supported Pakistan at ongoing meet but that was not enough for Islamabad to move out Grey List. ET ha...
- Sri Lanka removed from FATF's Grey ListThe island nation will no longer be subject to the Financial Action Task Force's monitoring under its on-going global anti-money laundering...
- FATF: India says Pakistan must take verifiable, irreversible steps against terrorismFATF, the Paris-based global body, is working to curb terrorism financing and money laundering and has asked Pakistan to reassess the opera...
- Pakistan could be blacklisted by FATF due to 'lobbying by India', says QureshiThe FATF is working to curb terrorism financing and money laundering and has asked Pakistan to reassess the operation of banned terrorist o...
- Wary Pak wants India's removal from key FATF panelThe Financial Action Task Force is working to curb terrorism financing and money laundering and has put pressure on Pakistan.
- Pak finance secretary warns of sanctions over FATF non-complianceLast year, the Paris-based FATF finalised a report with 40 recommendations for de-listing Islamabad from its 'grey list'.
- India welcomes move to put Pakistan in FATF grey listPakistan has given a high level political commitment to address the global concerns regarding its implementation of the FATF standards for ...
- Pakistan to choke funding of militant groups to avoid FATF blacklistThe FATF is an inter-governmental body established in 1989 to combat money laundering, terrorist financing and other related threats to the...
- Pakistan put on terrorist financing watchlistPakistan will now have to present a full action plan on how it will crack down on UN-banned terror groups operating from its soil, like the...
- Global watchdog FATF puts Pakistan on noticeFATF has sought from Pakistan, notwithstanding opposition from China, a compliance report by February 2018 on action taken against terror g...
- Pakistan's actions against Saeed prompted by 'adverse remarks’ by Asia Pacific GroupET has gathered that matters took a turn for the worse for Pakistan at the FATF’s Paris plenary three months ago in October last year.
- Narendra Modi government agrees to pay for repair of riots-damaged mosquesGujarat govt assured the SC it would soon come up with a scheme for paying for repair of the mosques damaged during the 2002 riots.
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